H.m. Holmberg Limited was incorporated on 16 Sep 1997 and issued a New Zealand Business Number of 9429038016561. The registered LTD company has been supervised by 1 director, named Helen Majella Holmberg - an active director whose contract began on 16 Sep 1997.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 163B Oceanbeach Road, Mount Maunganui, 3116 (types include: physical, registered).
Until 04 Nov 2003, H.m. Holmberg Limited had been using Second Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Holmberg, Helen M (an individual) located at Mt Maunganui,
Holmberg, Mark S (an individual) located at Mt Maunganui.
The 2nd group consists of 3 shareholders, holds 95% shares (exactly 950 shares) and includes
May, Nicola - located at 109 Fanshawe Street, Auckland,
Holmberg, Mark S. - located at Mt Maunganui,
Holmberg, Helen M. - located at Mt Maunganui. H.m. Holmberg Limited has been categorised as "Clinical psychology service" (business classification Q853920).
Principal place of activity
163b Oceanbeach Rd, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 04 Nov 2003
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 01 Dec 1998 to 01 Dec 1998
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 01 Dec 1998 to 11 Apr 2000
Address: 3rd Floor, Amp Building, 181 Devonport Road, Tauranga
Physical address used from 01 Dec 1998 to 04 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holmberg, Helen M |
Mt Maunganui |
16 Sep 1997 - |
Individual | Holmberg, Mark S |
Mt Maunganui |
16 Sep 1997 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | May, Nicola |
109 Fanshawe Street Auckland 1010 New Zealand |
16 Sep 1997 - |
Individual | Holmberg, Mark S. |
Mt Maunganui |
16 Sep 1997 - |
Individual | Holmberg, Helen M. |
Mt Maunganui |
16 Sep 1997 - |
Helen Majella Holmberg - Director
Appointment date: 16 Sep 1997
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 05 Oct 2015
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